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CM 2001-11-13MINUTES OF NOVEMBER 13, 2001 The City Council of the City of Coppell met in Regular Called Session on Tuesday, November 13, 2001, at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Greg Garcia, Councilmember Jayne Peters, Councilmember Diana Raines, Councilmember Marsha Tunnell, Councilmember Doug Stover, Councilmember Dave Herring, Councilmember Mayor Pro Tem York was absent from the meeting. Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert Hager. REGULAR SESSION {Open to the Public) 1. Call to order. Mayor Sheehan called the meeting to order, determined that a quorum was present and convened into Executive Session. EXECUTIVE SESSION {Closed to the Public) e Convene Executive Session A. Section 551.071, Texas Government Code - Consultation with City Attorney. 1. Consult with Darrell Noga regarding License Agreement. Mayor Sheehan convened into Executive Session at 5:45 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 5:54 p.m. and opened the Work Session. CMlll301 Page 1 of 19 WORK SESSION (Open to the Public) 3. Convene Work Session A. Be Discussion retlardintl selection Provider and update rel/iardinl/[ Rel/iistration Providers. Update rel/iardinl/[ Council Goals. Update rel/iardinl/[ City Entrance Monuments. Discussion of Atlenda Items. of Retail Electrical of Electrical REGULAR SESSION (Open to the Public} 4. Invocation. Mr. Ray Colver led those present in the Invocation. 5. Pledtle of Alletliance (Partners in Education}. Angie Cox's fourth grade class from Town Center Elementary School and Mayor Sheehan led those present in the Pledge of Allegiance. Consider approval of a proclamation namintl the month of December as COPPELL 1SD EDUCATION FOUNDATION MONTH, and authorizintl the Mayor to sitln. Presentation: Mayor Sheehan read the Proclamation for the record and presented the same to Lynn Brock and Ed Thomas. Action: Councilmember Stover moved to approve a proclamation naming the month of December as Coppell lSD Education Foundation Month, and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. CMlll301 Page 2 of 19 Bo Citizen's Appearances. Michael Greenia, 132 Spyglass Drive, and representing the Lakes of Coppell Owner's Association, expressed his concerns regarding vinyl fences. Richard Wong, 619 St. Andrews Place, spoke in favor of vinyl fences. Mike Watson, fence contractor, addressed council about notice to contractors of the city's requirements. CONSENT AGENDA 8. Consider approval of the following consent agenda items: Consider approval of minutes: October 9, 2001 October 23, 2001. Land Use and Development Consider approval of an ordinance to amend Ordinance No. 90489 the Coppell Thoroughfare Plan Article 15-9 of the Code of Ordinance to designate Bethel Road from Royal Lane to the west city limits as a four-lane divided boulevard {C4D); and authorizing the Mayor to sign. Consider approval of a development agreement between Amberpoint at Coppell, L.L.C. and the City of Coppell to allow for the dedication of right-of-way necessary for Sandy Lake Road, State Road, and the construction of Northpoint Drive in consideration of a 100% credit against future impact fees on the Amberpoint Business Development; and authorizing the Mayor to sign. Consider approval of a license agreement between the City of Coppell and David J. and Diana R. Fischer to allow for the continued use of a portion of a sanitary sewer easement located at 1002 Forestwood Lane; and authorizing the Mayor to sign. CMlll301 Page 3 of 19 Consider approval of an Ordinance for Case No. PD- 186R2, Duke-Freeport, zoninE chanEe from PD-186R {Planned Development- 186 Revised) to PD- 186R2 {Planned Development-186R2) to allow for additional monument siEnaEe, to decrease the required parkinE on Lot 1, and to incorporate the tree mitiEation/landscapinE plan on approximately 140 acres of property located alonE the west side of Coppell Road, between Ruby and Bethel Roads, and authorizinE the Mayor to siEn. Fe Consider approval of an Ordinance for Case No. S-1192, Pizza Inn, zoninE chanEe from C {Commercial) to C-S.U.P {Commercial, Special Use Permit-Il92), to allow the operation of an approximately 1,060 square-foot take- out/delivery restaurant located in the Coppell CrossinE ShoppinE Center, Lot 5, at 751 MacArthur Blvd., and authorizinE the Mayor to siEn. Action: l..~a~ ..... w Pro q'~.~... Councilmember Tunnell moved to approve Consent Agenda Items A, B carrying Ordinance No. 2001-970, C, D, E carrying Ordinance 91500-A-307 and F carrying Ordinance No. 91500-A-308. Councilmember Raines seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. PUBLIC HEARING: Consider approval of the desiEnation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone desiEnation is that property owned by Texas DuEan, L.P., described as Freeport North Addition, Block A, Lot 2 {17.824 acres) and located on S. Royal Lane and south of Creekview Drive, Coppell, Texas. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. CMlll301 Page 4 of 19 Public Hearinti: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and approve: Item 9: The designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is that property owned by Texas Dugan, L.P., described as Freeport North Addition, Block A, Lot 2 (17.824 acres) and located on S. Royal Lane and south of Creekview Drive, Coppell, Texas; Item 10: Ordinance No. 2001-971 designating the Texas Dugan, Reinvestment Zone No. 33, and authorizing the Mayor to sign; and k.P. Item 11: Resolution No. 2001-1113.1 approving a Tax Abatement Agreement between the City of Coppell and Texas Dugan, L.P., and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 10. Consider approval of an Dui/lan, L.P. Reinvestment Major to sitln. Ordinance desitlnatintl the Texas Zone No. 33, and authorizinl/[ the This item was considered under Item 9. See Item 9 for minutes. 11. Consider approval of a Resolution approvinl/[ a Tax Abatement Al/ireement between the City of Coppell and Texas Dui/lan, L.P., and authorizintl the Mayor to sitln. CMlll301 Page 5 of 19 This item was considered under Item 9. See Item 9 for minutes. 12. PUBLIC HEARING: Consider approval of the desitlnation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone desil/ination is that property owned by Texas Dui/lan, L.P., described as Duke Freeport Addition, Block A, Lot 4 (26.659 acres) and located between Coppell Road and Freeport Parkway Extension, north of Bethel Road, Coppell, Texas. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Public Hearinti: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and approve: Item 12: The designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone designation is that property owned by Texas Dugan, L.P., described as Duke Freeport Addition, Block A, Lot 4 (26.659 acres) and located between Coppell Road and Freeport Parkway Extension, north of Bethel Road, Coppell, Texas; Item 13: Ordinance No. 2001-972 designating the Texas Dugan, Reinvestment Zone No. 36, and authorizing the Mayor to sign; and k.P. CMlll301 Page 6 of 19 Item 14: Resolution No. 2001-1113.2 approving a Tax Abatement Agreement between the City of Coppell and Texas Dugan, L.P., and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 13. Consider approval of an Dui/lan, L.P. Reinvestment Mayor to sitln. Ordinance desitlnatintl the Texas Zone No. 36, and authorizinl/[ the This item was considered under Item 12. See Item 12 for minutes. 14. Consider approval of a Resolution approvintl a Tax Abatement Al/ireement between the City of Coppell and Texas Dui/lan, L.P., and authorizintl the Mayor to sitln. This item was considered under Item 12. See Item 12 for minutes. 15. PUBLIC HEARING: Consider approval of the desitlnation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone Desil/ination is that property owned by Centex Commercial Development Corporation, Centex Homes, CTX Mortl/ial/ie and Commerce Land Title, described as Vista Ridtle Addition, Block G, Part of Lot 3 (7.01 acres) and located at the southwest corner of S.H. 121 and MacArthur Boulevard, Coppell, Texas. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Public Hearinti: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. CMlll301 Page 7 of 19 Action: Councilmember Tunnell moved to close the Public Hearing and approve: Item 15: The designation of a reinvestment zone pursuant to Section 312.201 of the Property Redevelopment and Tax Abatement Act. The property to be considered for Reinvestment Zone Designation is that property owned by Centex Commercial Development Corporation, Centex Homes, CTX Mortgage and Commerce Land Title, described as Vista Ridge Addition, Block G, Part of Lot 3 (7.01 acres) and located at the southwest corner of S.H. 121 and MacArthur Boulevard, Coppell, Texas; Item 16: Ordinance No. 2001-973 designating the Centex Commercial Development Corporation, Centex Homes, CTX Mortgage and Commerce Land Title Reinvestment Zone No. 37, and authorizing the Mayor to sign; and Item 17: Resolution No. 2001-1113.3 approving a Tax Abatement Agreement between the City of Coppell and Centex Commercial Development Corporation, Centex Homes, CTX Mortgage and Commerce Land Title, and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 16. Consider approval of an Ordinance designating the Centex Commercial Development Corporation, Centex Homes, CTX Mortgage, and Commerce Land Title as Reinvestment Zone No. 37, and authorizing the Mayor to sign. This item was considered under Item 15. See Item 15 for minutes. 17. Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Centex Commercial Development Corporation, Centex Homes, CTX CMlll301 Page 8 of 19 Mortgage and Commerce Land Title, and authorizing the Mayor to sign. This item was considered under Item 15. See Item 15 for minutes. 18. PUBLIC HEARING: Consider approval of Case No. S-1194, Frost Bites, zoning change request from PD-178R (Planned Development-178R) to PD-178R-S.U.P-1194 (PD178R, Special Use Permit-Il94), to allow the operation of an Italian ice cream shop to be located in the Town Center West Retail Center at 171 N. Denton Tap Road. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. John Plohetski, Applicant, addressed questions of Council. Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and approve Case No. S-1194, Frost Bites, zoning change request from PD-178R (Planned Development-178R) to PD-178R-S.U.P-1194 (PD178R, Special Use Permit-1194), to allow the operation of an Italian ice cream shop to be located in the Town Center West Retail Center at 171 N. Denton Tap Road. Councilmember Raines seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 19. PUBLIC HEARING: Consider approval of Case No. PD-108R2.1, The Reserve, zoning change request from PD-108R2 (Planned Development- 108R2) to PD-108R2.1 (Planned Development-108R2.1) to relocate a 6' high masonry wall from 10' to 5' from the west property line on a 13,700 square-foot lot located at the CMlll301 Page 9 of 19 southeast corner of Park Road and Benson Lane (283 Benson Lane). Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council noting that a 3/4 vote would be needed to approve this item. Agatha Kellett, Applicant, made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and deny Case No. PD-108R2.1, The Reserve, zoning change request from PD- 108R2 (Planned Development- 108R2) to PD- 108R2.1 (Planned Development-108R2.1) to relocate a 6' high masonry wall from 10' to 5' from the west property line on a 13,700 square-foot lot located at the southeast corner of Park Road and Benson Lane (283 Benson Lane). Councilmember Peters seconded the motion; the motion to deny carried 5-1 with Councilmembers Garcia, Peters, Raines, Tunnell and Herring voting in favor of the motion to deny and Councilmember Stover voting against the motion to deny. 20. PUBLIC HEARING: Consider approval of Case No. PD-194, AmberPoint Business Park, zoning change request from LI (Light Industrial) to PD- 194-LI (Planned Development-194, Light Industrial) to allow for an office/warehouse business park on approximately 110 acres of property located alonE the south side of Sandy Lake Road; between Royal Lane and State Road, and to consider a Detail Site Plan for a portion of Lot 1, Block A, to allow the development of a 308,000 square-foot building on a 15.11 acre portion of a 36.15 acre tract therein. CMlll301 Page 10 of 19 Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Public Hearing: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing and approve Case No. PD-194, AmberPoint Business Park, zoning change request from LI (Light Industrial) to PD-194-LI (Planned Development-194, Light Industrial) to allow for an office/warehouse business park on approximately 110 acres of property located along the south side of Sandy Lake Road; between Royal Lane and State Road, and to consider a Detail Site Plan for a portion of Lot 1, Block A, to allow the development of a 308,000 square-foot building on a 15.11 acre portion of a 36.15 acre tract therein. Councilmember Raines seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 21. Consider approval of the AmberPoint Business Park, Lots I & 2, Block A, & Northpoint Drive Extension, Preliminary Plat, to allow the extension of Northpoint Drive and the development of an office/warehouse business park on approximately 110 acres of property, located alonE the south side of Sandy Lake Road; between Royal Lane and State Road. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Action: Councilmember Peters moved to approve AmberPoint Business Park, Lots 1 & 2, Block A, & Northpoint Drive Extension, Preliminary Plat, to allow the extension of Northpoint Drive and the development of an office/warehouse business park on approximately 110 acres of property, located along the south side of Sandy Lake Road; between Royal Lane and State Road. Councilmember Garcia seconded the motion; the CMlll301 Page 11 of 19 motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 22. Consider providing that the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat for AmberPoint Business Park, Lots I & 2, Block A, & Northpoint Drive Extension, to allow the extension of Northpoint Drive and the development of an office/warehouse business park on approximately 110 acres of property, located along the south side of Sandy Lake Road; between Royal Lane and State Road. Action: Councilmember Tunnell moved to approve the Planning and Zoning Commission be the authority responsible for the approval of the Final Plat for AmberPoint Business Park, Lots 1 & 2, Block A, & Northpoint Drive Extension, to allow the extension of Northpoint Drive and the development of an office/warehouse business park on approximately 110 acres of property, located along the south side of Sandy Lake Road; between Royal Lane and State Road. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 23. PUBLIC HEARING: Consider approval of the Carter Addition, Lots I & 2, Phase II, Replat, to allow the replatting of Lots I and 2 to shift the property line between the two lots to the east, on 7.96 acres of property located along the south side of Carter Drive, west of Moore Road. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Public Hearinti: Mayor Sheehan opened the Public Hearing and advised that no one had signed up to speak on this proposal. CMlll301 Page 12 of 19 Action: Councilmember Tunnell moved to close the Public Hearing and approve the Carter Addition, Lots 1 & 2, Phase II, Replat, to allow the replatting of Lots 1 and 2 to shift the property line between the two lots to the east, on 7.96 acres of property located along the south side of Carter Drive, west of Moore Road. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 24. Consider approval of a six-month extension for submission to the City for signatures the Gateway Business Park No. 3, Lots I&IX, Block A, Final Plat. Presentation: Gary Sieb, Director of Planning and Community Services, made a presentation to the Council. Action: Councilmember Tunnell moved to approve a six-month extension for submission to the City for signatures the Gateway Business Park No. 3, Lots i&iX, Block A, Final Plat. Councilmember Peters seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 25. Consider approval of a Resolution amending Resolution #010996.3, as heretofore amended with regard to Electronic Files of City/School Tax Roll, Meeting Room Rental, Floodplain Development Fees, Recreational Fees, and Water and Waste Water Impact Fees, and authorizing the Mayor to sign. Presentation: City Manager Jim Witt made a presentation to the Council. Action: Councilmember Tunnell moved to approve Resolution No. 2001-1113.4 amending Resolution #010996.3, as heretofore amended with regard to CMlll301 Page 13 of 19 Electronic Files of City/School Tax Roll, Meeting Room Rental, Floodplain Development Fees, Recreational Fees, and Water and Waste Water Impact Fees, and authorizing the Mayor to sign. Councilmember Garcia seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 26. Review and selection of Retail Electrical Provider for City accounts. Presentation: City Manager Jim Witt made a presentation to the Council. Action: Councilmember Stover moved to approve selection of First Choice as electric provider for the City accounts with a 3-year commitment at a rate of 4.39¢ per kWh, and authorize the City Manager to enter into an agreement for the service. Councilmember Tunnell seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 27. Consider approval of an ordinance amending Section 9-2 et seq. of the Code of Ordinances regarding fencing materials and permits, and authorizing the Mayor to sign. Presentation: Mayor Sheehan reviewed the history of this item and advised of the public hearing held by the Building and Standards Commission. City Attorney Robert Hager made a presentation to the Council advising that the Buildings and Standards Commission had some objection to the white and off-white materials and the minimum on thickness and width should be 1/4 inch on thickness and one inch on width. Vinyl was defined as PVC designation as ASTM D1784 and ASTM designation F964-94 should be added. Mr. Hager stated that no standard could be found for fiberglass. Issues Discussed: CMlll301 Page 14 of 19 Councilmember Herring recommended that the permit fee for both construction of new fences and replacement fences be $25.00. City Attorney Robert Hager read into the record the recommended wording as follows: "a. It shall be unlawful for any person to erect or replace a fence in the city without first obtaining a permit from the city, provided however, a permit shall not be require to repair an existing fence. b. Replacement, for the purposes of this section, shall mean the construction, reconfiguration or relocation or repair of 50% or more of the perimeter of an existing fence." Councilmember Herring recommended the materials to be allowed would be wood, metal, wrought iron, vinyl (construed or defined by Mr. Hager's definition above), stone or brick with mortar. Mayor Sheehan inquired about chain link. City Attorney Robert Hager stated that chain link would not be allowed in residential areas except that existing chain link would be grandfathered. Councilmember Herring recommended colors for wood or vinyl to be painted or stained of earth tones only to include browns, grays, forest green, natural wood tones, bronze, and white or off-white; metal to be painted to include black, dark brown, bronze, gray, white or off-white; masonry to be brick or stone which shall not be painted but shall be natural materials or finish. Councilmember Stover inquired about the painting of masonry and stated he was leaning toward allowing them to be painted. Council discussed having all approved colors for all approved materials. City Attorney Robert Hager stated he could accomplish that by having all three categories of materials to include all approved colors. Councilmember Peters stated that white is not normally included in earth tones and that the information she has indicates that the while vinyl will tend to yellow under exposure of weather. Councilmember Tunnell expressed her concerns that the homeowners' associations have more restrictive covenants that what this ordinance would allow and they would be placed in the position of enforcement upon their residents and that the associations have stated their opposition to adding the new provisions to their covenants. Mayor Sheehan recommended that three motions be made: permits, one for materials and one for colors. one for CMlll301 Page 15 of 19 Councilmember Stover advised he believed it is the responsibility and duty of the homeowners' associations to monitor this issue. Councilmember Peters stated she was not convinced of the viability of the vinyl fencing product. Councilmember Garcia stated he was in favor of the colors but would not vote for the painting of masonry and brick. Action: Councilmember Herring moved to approve Ordinance amending Section 9-2-2 which shall state "a. It shall be unlawful for any person to erect or replace a fence as defined herein in the city without first obtaining a permit, provided however, a permit shall not be required to repair an existing fence. Replace or replacement for the purposes of this section shall mean the construction, reconfiguration, relocation or repair of 50% or more of the perimeter of an existing fence." Councilmember Stover seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. Councilmember Herring moved to approve Ordinance amending Section 9-2-7(a) which shall state "All fences, as defined herein, constructed within the city shall only be constructed of the following materials: wood, metal or wrought iron, vinyl (polyvinyl chloride formulated to resist impact and for ultraviolet stabilization and meets or exceeds ASTM D 1784 as included in designation ASTM designation F964-94, which said composite material is designed and constructed for fencing material; such material shall consist of at least a 3 x 3 inch post, a minimum 1/4 inch thickness of slat by 2 inches wide) or stone or brick and mortar." Councilmember Stover seconded the motion; the motion carried 4-3 with Councilmembers Raines, Stover and Herring voting in favor of the motion and Councilmembers Garcia, Peters and Tunnell voting against the motion. Mayor Sheehan cast the deciding vote by voting for the motion. Councilmember Herring moved to approve Ordinance amending Section 9-2-7(c) to read "permitted colors for wood, vinyl and metal shall be painted, stained or constructed of earth tones to include but not limited to browns, grays, forest green, natural wood tones and bronze and white and off-white." Councilmember Stover seconded the motion; the motion carried 4-2 with Councilmembers Garcia, Raines, Stover and Herring voting in favor of the motion and Councilmembers Peters and Tunnell voting against the motion. CMlll301 Page 16 of 19 28. Consider approval of a Resolution castintl the City of Coppell's vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District, and authorizintl the Mayor to sitln. Action: Councilmember Tunnell moved to approve Resolution No. 2001-1113.5 appointing Bill Binford for the fourth member of the Board of Directors of the Dallas Central Appraisal District, and authorizing the Mayor to sign. Councilmember Raines seconded the motion; the motion carried 6-0 with Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 29. Necessary action resultintl from Work Session. There was no action necessary under this item. 30. ao Bo City Manal/ier's Report. A. Council Goals. B. Financial Plannintl. C. Ritlht-of-way Encroachments Property. and Destruction of Public City Manager Jim Witt discussed Council Goals advising that the Economic Development Goal has been under review by the Economic Development Committee and the results will be brought to the Council in January. Infrastructure Maintenance Fund, the utilization of that fund and future projects will be brought to Council in February. The next goal of Council is to continue to study the mass transit situation as it relates to Coppell. Facilities and property will be reviewed with Council in February. The e-gov staff continues to explore opportunities in city communication. Residential property tax relief will be brought forward early next year. Entryway policy and design will come to council in the near future with cost estimates. City Manager Jim Witt stated that the city is probably looking at a $300,000 hit due the rate on which the budget was based. The city has frozen ten staff positions that were new in the budget which would save approximately $23,000 per month and operating capital purchases have been frozen which would account for approximately $500,000. The City has also done a budget reduction plan based on the revenue figures in CMlll301 Page 17 of 19 Co January. The gross sum of possible cuts without affecting services could total approximately $1.64 million. Mr. Witt discussed the cutbacks seen in other cities. City Manager Jim Witt advised the City has been involved recently with entities being in our right-of-ways and tearing up city property and not contacting the city. Mr. Witt advised that the City was planning to vigorously pursue legal action to rectify the situation. 31. ao Bo Co Mayor and Council Reports. A. Report by Mayor Sheehan Be Ce De Fe He ae regarding Metroplex Mayors' meeting. Report by Mayor Sheehan regarding Coppell Chamber of Commerce Luncheon honoring Veterans. Report by Mayor Sheehan regarding Old Coppell Public Hearing. Report by Mayor Sheehan regarding Old Coppell Days. Report by Mayor Sheehan regarding "Heros Live Forever" benefit Basketball Game on December 8th. Report by Councilmember Stover regarding mentors in middle school. Report by Councilmember Stover regarding Coppell Education Foundation. Report by Councilmember Stover regarding CHS sports teams. Report by Councilmember Tunnell regarding Annual Institute on Planning, Zoning and Eminent Domain. Report by Councilmember Tunnell regarding Shop Coppell. Mayor Sheehan thanked Councilmembers Peters and Raines for joining her and City Manager Jim Witt at the Metroplex Mayors' meeting discussing DART. Mayor Sheehan invited Council to the next meeting which will be the second Tuesday in December. Mayor Sheehan advised the Chamber of Commerce Luncheon honoring veterans would be November 14th. Mayor Sheehan reminded everyone that the Old Coppell Public Hearing will be November 14th in the Council Chambers. CMlll301 Page 18 of 19 Do ao Fo Go Ho Jo Mayor Sheehan stated Councilmembers Garcia and Peters, along with pets and families, were out for the Family Walk at Grapevine Springs. Mayor Sheehan asked everyone to place on their calendar the "Heroes Live Forever" benefit Basketball Game on December 8th which will feature the police officers playing against the firefighters. Councilmember Stover appealed to members of Council and to any service organizations to assist the middle schools in their mentoring programs. Middle School North is in desperate need for mentors. Councilmember Stover stated the Education Foundation was reported on earlier. Councilmember Stover congratulated the volley ball team on their successful season and the JV football team won their district and the varsity football team has tied for district. Mayor Sheehan added that cross country girls placed 5th in state and tennis made it to regional. Councilmember Tunnell reported on the Annual Institute on Planning, Zoning and Eminent Domain which she attended. Councilmember Tunnell encouraged the citizens to Shop Coppell as our local retailers need our support. 32. Necessary Action Resulting from Executive Session. There was no action necessary under this item. There being no further business to come before the City Council, the meeting was adjourned. ATTEST: Candy Sheehan, Mayor Libby Ball, City Secretary CMlll301 Page 19 of 19